DOSSIERS / AX2I
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Company dossier

AX2I

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-420960049 · 420960049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AX2I
fr_insee
420960049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-27
fr_insee
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedA.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactiveACTA CONSEILdissolvedADM NETTOYAGE INDUSTRIELdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedA.S.P 92dissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAWA NDIAYEdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactiveCR INVESTactive

+83 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LE NORMANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100